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Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

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Type Ref Name aliases Details Source
EU.7743.35
List date: 15.01.2025
  • Aleksandr Davydovitj BASJKIN
  • Alexander Davidovich BASHKIN
  • Александр Давыдович БАШКИН
Birth date: 1962-06-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7745.33
List date: 15.01.2025
  • Grigorij Alexejevitj RAPOTA
  • Grigoriy Alexeyevich RAPOTA
  • Григорий Алексеевич РАПОТА
Birth date: 1944-02-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7746.32
List date: 15.01.2025
  • Andrej Aleksandrovitj BAZILEVSKIJ
  • Andrey Alexandrovich BAZILEVSKY
  • Андрей Александрович БАЗИЛЕВСКИЙ
Birth date: 1967-02-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7747.31
List date: 15.01.2025
  • Micharbek Ojbertovitj BARACHOJEV
  • Mukharbek Oybertovich BARAKHOYEV
  • Мухарбек Ойбертович БАРАХОЕВ
Birth date: 1971-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7748.30
List date: 15.01.2025
  • Aleksej Maratovitj ORLOV
  • Alexei Maratovich ORLOV
  • Алексей Маратович ОРЛОВ
Birth date: 1961-10-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7749.29
List date: 15.01.2025
  • Dina Ivanovna OJUN
  • Dina Ivanovna OYUN
  • Дина Ивановна ОЮН
Birth date: 1963-06-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7750.7
List date: 15.01.2025
  • Anna Ivanovna OTKE
  • Анна Ивановна ОТКЕ
Birth date: 1974-12-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7751.6
List date: 15.01.2025
  • Sergei Vyacheslavovich BEZDENEZHNYKH
  • Sergej Vjatjeslavovitj BEZDENEZJNYCH
  • Сергей Вячеславович БЕЗДЕНЕЖНЫХ
Birth date: 1979-08-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7752.5
List date: 15.01.2025
  • Gennadij Ivanovitj ORDENOV
  • Gennady Ivanovich ORDENOV
  • Геннадий Иванович ОРДЕНОВ
Birth date: 1957-09-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7753.4
List date: 15.01.2025
  • Aleksandr Jurjevitj PRONJUSJKIN
  • Alexander Yuryevich PRONYUSHKIN
  • Александр Юрьевич ПРОНЮШКИН
Birth date: 1987-07-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7754.3
List date: 15.01.2025
  • Viktor Nikolajevitj BONDAREV
  • Viktor Nikolayevich BONDAREV
  • Виктор Николаевич БОНДАРЕВ
Birth date: 1959-12-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7755.2
List date: 15.01.2025
  • Dmitrij Sergejevitj PERMINOV
  • Dmitry Sergeyevich PERMINOV
  • Дмитрий Сергеевич ПЕРМИНОВ
Birth date: 1979-04-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7756.1
List date: 15.01.2025
  • Margarita Nikolajevna PAVLOVA
  • Margarita Nikolayevna PAVLOVA
  • Маргарита Николаевна ПАВЛОВА
Birth date: 1979-01-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7757.0
List date: 15.01.2025
  • Jegor Afanasievitj BORISOV
  • Yegor Afanasyevich BORISOV
  • Егор Афанасьевич БОРИСОВ
Birth date: 1954-08-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7758.96
List date: 15.01.2025
  • Jelena Aleksejevna PERMINOVA
  • Yelena Alekseyevna PERMINOVA
  • Елена Алексеевна ПЕРМИНОВА
Birth date: 1960-12-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7759.95
List date: 15.01.2025
  • Aleksandr Jurjevitj BRYKSIN
  • Alexander Yuryevich BRYKSIN
  • Александр Юрьевич БРЫКСИН
Birth date: 1967-01-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7761.72
List date: 15.01.2025
  • Elena Vladimirovna PISAREVA
  • Jelena Vladimirovna PISAREVA
  • Елена Владимировна ПИСАРЕВА
Birth date: 1967-01-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7762.71
List date: 15.01.2025
  • Michail Vladimirovitj BELOUSOV
  • Mikhail Vladimirovich BELOUSOV
  • Михаил Владимирович БЕЛОУСОВ
Birth date: 1953-10-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7763.70
List date: 15.01.2025
  • Irina Aleksandrovna PETINA
  • Irina Alexandrovna PETINA
  • Ирина Александровна ПЕТИНА
Birth date: 1972-08-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7764.69
List date: 15.01.2025
  • Sergej Nikolajevitj PERMINOV
  • Sergey Nikolayevich PERMINOV
  • Сергей Николаевич ПЕРМИНОВ
Birth date: 1968-09-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.